💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00272891: Palm Beach and Sixteen (DS9)
Financial RecordDate unavailableEFTA002728911 keyword hits
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A bank document from Fifth Third Bank in Palm Beach, FL, dated June 19, 2017, showing a payment of $716.96 to Spectrum Enterprise. The document is a financial transaction record.
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🔑 Evidence Keywords
📋 Key Excerpts2
PersonKeyword
Excerpt 1
/3
FIFTH THIRD BANK
-
REQUIRO SCIENTIA LLC
PALM BEACH, FL 33480
63-9171/670
06/19/17
PAY TO THE
ORDER OF
Spectrum Enterprise
$ **716.96
Seven Hundred **Sixteen**
Excerpt 2
P
7429
5/3
FIFTH THIRD BANK
-
REQUIRO SCIENTIA LLC
**PALM** **BEACH**, FL 33480
63-9171/670
06/19/17
PAY TO THE
ORDER OF
Spectrum Enterprise
$ **716.96
Seven Hundred
📄 Original Document
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Read the full document (53 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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